FLOORING SPECIALISTS LIMITED

Q: What is the latest filing for FLOORING SPECIALISTS LIMITED?

The latest filing was on 12/01/2026: **Confirmation statement** made on 2025-12-31 with no updates.

Key Data

Status

Active

Company No.

Incorporation date

29/09/1986

Size

Total Exemption Full

Classification

Retail of furniture lighting and similar (not musical instruments or scores) in specialised store (47.59/9 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 29/09/1986)

12/01/2026

Confirmation statement made on 2025-12-31 with no updates

View PDF (3 pages)

26/06/2025

Total exemption full accounts made up to 2024-12-31

View PDF (12 pages)

16/01/2025

Cessation of Jane Boon as a person with significant control on 2024-03-04

View PDF (1 pages)

16/01/2025

Confirmation statement made on 2024-12-31 with updates

View PDF (4 pages)

20/05/2024

Total exemption full accounts made up to 2023-12-31

View PDF (13 pages)

01/05/2024

Termination of appointment of Jane Boon as a secretary on 2024-03-04

View PDF (1 pages)

01/05/2024

Termination of appointment of Jane Boon as a director on 2024-03-04

View PDF (1 pages)

26/01/2024

Confirmation statement made on 2023-12-31 with updates

View PDF (4 pages)

15/08/2023

Total exemption full accounts made up to 2022-12-31

View PDF (13 pages)

09/01/2023

Confirmation statement made on 2022-12-31 with updates

View PDF (6 pages)

12/10/2022

Resolutions

View PDF (1 pages)

12/10/2022

Memorandum and Articles of Association

View PDF (18 pages)

02/09/2022

Total exemption full accounts made up to 2021-12-31

View PDF (13 pages)

12/01/2022

Confirmation statement made on 2021-12-31 with no updates

View PDF (3 pages)

15/07/2021

Total exemption full accounts made up to 2020-12-31

View PDF (12 pages)

14/01/2021

Confirmation statement made on 2020-12-31 with no updates

View PDF (3 pages)

13/10/2020

Satisfaction of charge 3 in full

View PDF (1 pages)

15/09/2020

Total exemption full accounts made up to 2019-12-31

View PDF (12 pages)

13/01/2020

Confirmation statement made on 2019-12-31 with no updates

View PDF (3 pages)

05/08/2019

Total exemption full accounts made up to 2018-12-31

View PDF (12 pages)

16/01/2019

Confirmation statement made on 2018-12-31 with no updates

View PDF (3 pages)

01/05/2018

Total exemption full accounts made up to 2017-12-31

View PDF (12 pages)

02/02/2018

Confirmation statement made on 2017-12-31 with no updates

View PDF (3 pages)

22/11/2017

Cancellation of shares. Statement of capital on 2011-07-22

View PDF (6 pages)

20/09/2017

Purchase of own shares.

View PDF (3 pages)

14/09/2017

Change of share class name or designation

View PDF (2 pages)

14/09/2017

Resolutions

View PDF (19 pages)

01/09/2017

Total exemption full accounts made up to 2016-12-31

View PDF (12 pages)

13/01/2017

Confirmation statement made on 2016-12-31 with updates

View PDF (7 pages)

09/08/2016

Registered office address changed from 37 High Street Heathfield East Sussex TN21 8HU to Tilsmore Court 89 High Street Heathfield East Sussex TN21 8JA on 2016-08-09

View PDF (1 pages)

14/04/2016

Total exemption small company accounts made up to 2015-12-31

View PDF (9 pages)

15/01/2016

Annual return made up to 2015-12-31 with full list of shareholders

View PDF (4 pages)

15/01/2016

Director's details changed for Matthew Pennells on 2015-12-31

View PDF (2 pages)

15/01/2016

Director's details changed for Julian Pennells on 2015-12-31

View PDF (2 pages)

15/01/2016

Director's details changed for Jane Boon on 2015-12-31

View PDF (2 pages)

15/01/2016

Secretary's details changed for Jane Boon on 2015-12-31

View PDF (1 pages)

02/06/2015

Total exemption small company accounts made up to 2014-12-31

View PDF (9 pages)

25/02/2015

Annual return made up to 2014-12-31 with full list of shareholders

View PDF (6 pages)

27/05/2014

Total exemption small company accounts made up to 2013-12-31

View PDF (7 pages)

07/01/2014

Annual return made up to 2013-12-31 with full list of shareholders

View PDF (6 pages)

17/06/2013

Total exemption small company accounts made up to 2012-12-31

View PDF (8 pages)

10/01/2013

Annual return made up to 2012-12-31 with full list of shareholders

View PDF (6 pages)

23/05/2012

Total exemption small company accounts made up to 2011-12-31

View PDF (6 pages)

02/03/2012

Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1

View PDF (3 pages)

09/01/2012

Annual return made up to 2011-12-31 with full list of shareholders

View PDF (7 pages)

15/08/2011

Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 2

View PDF (6 pages)

12/08/2011

Particulars of a mortgage or charge / charge no: 3

View PDF (5 pages)

01/08/2011

Termination of appointment of Geoffrey Pennells as a director

View PDF (1 pages)

13/06/2011

Total exemption small company accounts made up to 2010-12-31

View PDF (6 pages)

04/01/2011

Annual return made up to 2010-12-31 with full list of shareholders

View PDF (8 pages)

10/08/2010

Purchase of own shares.

View PDF (3 pages)

05/08/2010

Cancellation of shares. Statement of capital on 2010-08-05

View PDF (4 pages)

05/08/2010

Resolutions

View PDF (1 pages)

07/05/2010

Resolutions

View PDF (11 pages)

30/04/2010

Total exemption small company accounts made up to 2009-12-31

View PDF (8 pages)

05/03/2010

Annual return made up to 2009-12-31 with full list of shareholders

View PDF (7 pages)

05/03/2010

Director's details changed for Jane Boon on 2009-12-31

View PDF (2 pages)

05/03/2010

Director's details changed for Geoffrey Maurice Pennells on 2009-12-31

View PDF (2 pages)

05/03/2010

Director's details changed for Julian Pennells on 2009-12-31

View PDF (2 pages)

05/03/2010

Director's details changed for Matthew Pennells on 2009-12-31

View PDF (2 pages)

10/07/2009

Total exemption small company accounts made up to 2008-12-31

View PDF (8 pages)

09/02/2009

Return made up to 31/12/08; full list of members

View PDF (5 pages)

11/08/2008

Return made up to 31/12/07; full list of members

View PDF (5 pages)

11/08/2008

Director and secretary's change of particulars / jane boon / 04/04/2007

View PDF (1 pages)

02/07/2008

Total exemption small company accounts made up to 2007-12-31

View PDF (9 pages)

07/08/2007

Particulars of mortgage/charge

View PDF (5 pages)

18/05/2007

Total exemption small company accounts made up to 2006-12-31

View PDF (7 pages)

12/02/2007

Director's particulars changed

View PDF (1 pages)

12/02/2007

Return made up to 31/12/06; full list of members

View PDF (3 pages)

03/05/2006

Total exemption small company accounts made up to 2005-12-31

View PDF (6 pages)

01/03/2006

Return made up to 31/12/05; full list of members

View PDF (8 pages)

11/08/2005

Total exemption full accounts made up to 2004-12-31

View PDF (11 pages)

08/07/2005

New director appointed

View PDF (2 pages)

08/07/2005

New director appointed

View PDF (2 pages)

08/07/2005

New director appointed

View PDF (2 pages)

16/05/2005

Secretary's particulars changed

View PDF (1 pages)

28/02/2005

Return made up to 31/12/04; full list of members

View PDF (6 pages)

10/09/2004

Full accounts made up to 2003-12-31

View PDF (12 pages)

11/03/2004

Return made up to 31/12/03; full list of members

View PDF (6 pages)

17/07/2003

Full accounts made up to 2002-12-31

View PDF (12 pages)

01/04/2003

Return made up to 31/12/02; full list of members

View PDF (6 pages)

10/09/2002

Full accounts made up to 2001-12-31

View PDF (11 pages)

11/03/2002

Return made up to 31/12/01; full list of members

View PDF (6 pages)

13/09/2001

Full accounts made up to 2000-12-31

View PDF (11 pages)

23/02/2001

Return made up to 31/12/00; full list of members

View PDF (6 pages)

02/06/2000

Full accounts made up to 1999-12-31

View PDF (11 pages)

25/02/2000

Return made up to 31/12/99; full list of members

View PDF (6 pages)

01/11/1999

Full accounts made up to 1998-12-31

View PDF (11 pages)

15/02/1999

Return made up to 31/12/98; no change of members

View PDF (4 pages)

02/11/1998

Accounts for a small company made up to 1997-12-31

View PDF (5 pages)

20/02/1998

Return made up to 31/12/97; full list of members

View PDF (6 pages)

02/09/1997

Accounts for a small company made up to 1996-12-31

View PDF (6 pages)

24/01/1997

Return made up to 31/12/96; no change of members

View PDF (4 pages)

16/08/1996

Accounts for a small company made up to 1995-12-31

View PDF (6 pages)

23/01/1996

Return made up to 31/12/95; no change of members

View PDF (4 pages)

05/07/1995

Accounts for a small company made up to 1994-12-31

View PDF (6 pages)

11/01/1995

Return made up to 31/12/94; full list of members

View PDF (0 pages)

01/01/1995

A selection of mortgage documents registered before 1 January 1995

View PDF (3 pages)

01/01/1995

A selection of documents registered before 1 January 1995

View PDF (14 pages)

17/04/1994

Return made up to 31/12/93; no change of members

View PDF (0 pages)

17/04/1994

Accounts for a small company made up to 1993-12-31

View PDF (0 pages)

02/04/1993

Accounts for a small company made up to 1992-12-31

View PDF (0 pages)

16/02/1993

Return made up to 31/12/92; no change of members

View PDF (0 pages)

25/08/1992

Secretary's particulars changed

View PDF (0 pages)

19/05/1992

Return made up to 31/12/91; full list of members

View PDF (0 pages)

18/03/1992

Accounts for a small company made up to 1991-12-31

View PDF (0 pages)

26/02/1992

Full accounts made up to 1990-12-31

View PDF (0 pages)

24/02/1992

Secretary resigned;new secretary appointed;director resigned

View PDF (0 pages)

08/04/1991

Return made up to 31/12/90; no change of members

View PDF (0 pages)

19/06/1990

Full accounts made up to 1989-12-31

View PDF (0 pages)

18/01/1990

Return made up to 31/12/89; full list of members

View PDF (0 pages)

12/01/1990

Full accounts made up to 1988-12-31

View PDF (0 pages)

14/02/1989

Return made up to 31/12/88; full list of members

View PDF (0 pages)

15/12/1988

Particulars of mortgage/charge

View PDF (0 pages)

23/06/1988

Full accounts made up to 1987-12-31

View PDF (0 pages)

23/06/1988

Return made up to 31/12/87; full list of members

View PDF (0 pages)

27/01/1987

Accounting reference date notified as 31/12

View PDF (0 pages)

09/12/1986

Secretary resigned;new secretary appointed;director resigned;new director appointed

View PDF (0 pages)

09/12/1986

Registered office changed on 09/12/86 from: 84 temple chambers temple avenue london EC4Y 0HP

View PDF (0 pages)

29/09/1986

Certificate of Incorporation

View PDF (0 pages)

2023

0 % *

* during past year

Total Assets

£0.00

2023

-1 *

* during past year

Number of employees

2023

-43.96 % *

* during past year

Cash in Bank

£219,018.00

Total Exemption Full Accounts

Next accounts made up to

31/12/2025

Due by

30/09/2026

Last accounts made up to

31/12/2024View PDF

Confirmation

Next statement date

31/12/2026

Last statement dated

31/12/2024View PDF

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Business linkages

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Financial Ratios

Indicator
Employees
Net Assets(GBP)
Total Assets(GBP)
Turnover(GBP)
Cash in Bank(GBP)
Total Liabilities(GBP)

2021
14
226.59K
-
0.00
377.61K
-

2022
15
341.66K
-
0.00
390.85K
-

2023
14
208.83K
-
0.00
219.02K
-

2023
14
208.83K
-
0.00
219.02K
-

2023

Employees

14 -7 % *

Net Assets(GBP)

208.83K £-38.88 % *

Total Assets(GBP)

Turnover(GBP)

0.00 £- *

Cash in Bank(GBP)

219.02K £-43.96 % *

Total Liabilities(GBP)

*over the last year starting selected period

Credit report

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Example report (XLSX)

People

Officers

This information is available in our reports to registered users.

Persons with Significant Control

This information is available in our reports to registered users.

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Description

About FLOORING SPECIALISTS LIMITED

FLOORING SPECIALISTS LIMITED is an(a) Active company incorporated on 29/09/1986 with the registered office located at Tilsmore Court, 89 High Street, Heathfield, East Sussex TN21 8JA. There are currently 2 active directors according to the latest confirmation statement. Number of employees 14 according to last financial statements.

Frequently Asked Questions

What is the current status of FLOORING SPECIALISTS LIMITED?

FLOORING SPECIALISTS LIMITED is currently Active. It was registered on 29/09/1986 .

Where is FLOORING SPECIALISTS LIMITED located?

FLOORING SPECIALISTS LIMITED is registered at Tilsmore Court, 89 High Street, Heathfield, East Sussex TN21 8JA.

What does FLOORING SPECIALISTS LIMITED do?

FLOORING SPECIALISTS LIMITED operates in the Retail of furniture lighting and similar (not musical instruments or scores) in specialised store (47.59/9 - SIC 2007) sector.

How many employees does FLOORING SPECIALISTS LIMITED have?

FLOORING SPECIALISTS LIMITED had 14 employees in 2023.

What is the latest filing for FLOORING SPECIALISTS LIMITED?

The latest filing was on 12/01/2026: Confirmation statement made on 2025-12-31 with no updates.